Advanced company searchLink opens in new window

GREY COMMUNICATIONS GROUP LIMITED

Company number 01795794

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2007 287 Registered office changed on 13/06/07 from: 215-227 great portland street london W1W 5PN
04 Nov 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 363a Return made up to 14/08/06; full list of members
16 Dec 2005 MISC Aud res
06 Dec 2005 288a New director appointed
04 Nov 2005 AA Full accounts made up to 30 September 2004
02 Nov 2005 288b Director resigned
08 Sep 2005 363a Return made up to 14/08/05; full list of members
06 Sep 2005 288a New director appointed
24 Aug 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
04 Aug 2005 244 Delivery ext'd 3 mth 30/09/04
23 Feb 2005 88(3) Particulars of contract relating to shares
23 Feb 2005 88(2)R Ad 27/01/05--------- £ si 27868440@1=27868440 £ ic 31523752/59392192
23 Feb 2005 123 Nc inc already adjusted 27/01/05
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2005 288b Director resigned
31 Aug 2004 363s Return made up to 14/08/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Jul 2004 AA Full accounts made up to 30 September 2003
23 Jun 2004 AAMD Amended full accounts made up to 30 September 2002
06 Apr 2004 288a New director appointed
16 Oct 2003 353 Location of register of members
30 Sep 2003 363s Return made up to 14/08/03; full list of members
11 Aug 2003 288b Secretary resigned
31 Jul 2003 288a New secretary appointed